Epstein Index›Documents›EFTA01483070
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483070: RICO (DS10)

Financial RecordDate unavailableEFTA014830701 keyword hits
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This document contains bank transfer records from September 2009 showing book transfers and Fedwire debits through Banco Popular de Puerto Rico in San Juan. The records document payments including $1,600.00 to Scott Graf (reference Inv 0930B1Qgc02C007420) and $1,500.00 to Phil P Britton for Master Bath work, with transactions dated 09/28/09 and 09/30/09. The document tracks account balances and transaction references through Puerto Rico banking institutions.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
A/C: Scott Graf Ref: Ref: 9/28/09 Inv Imad: 1,600.00 97,813.09 0930B1Qgc02C007420 Trn: 1332000273Es 09/30 Book Transfer A/C: Banco Popular DE Puerto **Rico**
Excerpt 2
San Juan Puerto **Rico** 00936-2708 1,500.00 96,313.09 Ben:/196046609 Phil P Britton Ref: Master Bath 15-400 Req 1 Trn: 1326300273Es 09/30 Fedwire Debit Via

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Source: U.S. Department of Justice

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